Company number 03596991
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address 122 SOUTHLAND PARK ROAD, WEMBURY, SOUTH DEVON, PL9 0HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 6
. The most likely internet sites of HOLYROOD PROPERTIES LIMITED are www.holyroodproperties.co.uk, and www.holyrood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Holyrood Properties Limited is a Private Limited Company.
The company registration number is 03596991. Holyrood Properties Limited has been working since 13 July 1998.
The present status of the company is Active. The registered address of Holyrood Properties Limited is 122 Southland Park Road Wembury South Devon Pl9 0hh. The company`s financial liabilities are £1k. It is £-0.77k against last year. The cash in hand is £0.58k. It is £-0.4k against last year. And the total assets are £5.96k, which is £-0.15k against last year. VASCOTT, Paul Anthony is a Secretary of the company. VASCOTT, Paul Anthony is a Director of the company. Secretary DODDS, Suzanne Louise has been resigned. Secretary OLIVER, Edward Noel has been resigned. Secretary OLIVER, Noel has been resigned. Secretary STARK, David John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DODDS, Melissa has been resigned. Director SPEDDY, Rachel Elizabeth has been resigned. Director TURNER, Lorraine has been resigned. Director VASCOTT, Robert John has been resigned. Director VOWLES, David Reginald has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
holyrood properties Key Finiance
LIABILITIES
£1k
-44%
CASH
£0.58k
-41%
TOTAL ASSETS
£5.96k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OLIVER, Noel
Resigned: 09 January 2002
Appointed Date: 31 January 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998
Director
DODDS, Melissa
Resigned: 20 December 2002
Appointed Date: 13 July 1998
54 years old
Director
TURNER, Lorraine
Resigned: 09 January 2002
Appointed Date: 13 July 1998
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998
Persons With Significant Control
Mr Paul Anthony Vascott
Notified on: 7 April 2016
79 years old
Nature of control: Has significant influence or control
HOLYROOD PROPERTIES LIMITED Events
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 57 more events
20 Jul 1998
Secretary resigned
20 Jul 1998
Director resigned
20 Jul 1998
Registered office changed on 20/07/98 from: highstone information services, highstone house 165 high street, barnet, hertfordshire EN5 5SU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1998
Registered office changed on 20/07/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
13 Jul 1998
Incorporation